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1414 DEGREES LIMITED — Investor Relations & Filings

Ticker · 14D ISIN · AU0000010696 ASX Electricity, gas, steam and air conditioning supply
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Filings indexed 516 across all filing types
Latest filing 2022-11-07 AGM Information
Country AU Australia
Listing ASX 14D

About 1414 DEGREES LIMITED

https://1414degrees.com.au/

1414 Degrees Limited specializes in the development and commercialization of thermal energy storage technology. The company’s core innovation, SiBox, utilizes the latent heat properties of molten silicon to store large amounts of energy at high temperatures. By heating silicon to its melting point of 1414 degrees Celsius, the system captures and retains energy from renewable sources or the grid. This stored energy can be dispatched as high-temperature air or steam for industrial processes or converted back into electricity. The technology provides a scalable solution for decarbonizing heavy industries and stabilizing energy networks. Key focus areas include integrating intermittent renewable energy into industrial heat applications and providing long-duration energy storage solutions that leverage the high energy density and abundance of silicon.

Recent filings

Filing Released Lang Actions
Addendum to Notice of Meeting 4 pages 239.5KB
AGM Information Classification · 100% confidence The document is titled as an "Addendum to the Notice of 2022 Annual General Meeting" and contains detailed information about changes to the AGM notice, including new resolutions, director re-elections, voting instructions, and proxy information. It references the original Notice of AGM and provides supplemental information to shareholders about the meeting logistics and resolutions. There is no financial data or report content, but rather it is an official communication related to the AGM notice itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including notices and addenda to such notices.
2022-11-07 English
Company Secretary Appointment 2 pages 180.1KB
Board/Management Information Classification · 100% confidence The document is a short announcement dated 8 November 2022 about the appointment of a new Company Secretary, Mr Larry Mitchell, for 1414 Degrees Limited. It includes biographical details and the role responsibilities but contains no financial data, no report, no voting results, no legal proceedings, or other regulatory filings. The document is clearly an announcement of a management change, specifically related to a senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (2734 characters), consistent with a brief announcement rather than a full report or detailed filing.
2022-11-07 English
Board and Company Secretary Changes 3 pages 239.4KB
Board/Management Information Classification · 100% confidence The document is an announcement dated 3 November 2022 from 1414 Degrees Limited regarding the resignation of multiple non-executive directors and the company secretary. It discusses board composition changes, references the Corporations Act and the company's constitution, and mentions upcoming announcements related to the Annual General Meeting. There are no financial statements, audit information, or detailed financial data present. The content focuses solely on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG).
2022-11-02 English
New Director Appointments 2 pages 562.7KB
Board/Management Information Classification · 95% confidence The document is an announcement dated 3 November 2022 from 1414 Degrees Limited regarding the appointment of two independent, non-executive directors. It provides detailed biographical information about the new directors and mentions the outgoing chairman. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses solely on changes in the company's board of directors. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is 4234 characters, which is consistent with a typical announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2022-11-02 English
Appendix 3Z - Alison Evans 2 pages 215.6KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the cessation of a director and the director's interests in securities and contracts, with no securities held or contracts noted. This is a formal notification of a director's personal share transactions or interests, consistent with insider trading or director dealings disclosures. The document length is short (2337 characters), and it is not a financial report or management discussion. Therefore, it fits the category of Director's Dealing (DIRS).
2022-11-02 English
Appendix 3Z - Dana Larson 2 pages 215.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details the director's relevant interests in securities and contracts, specifically noting the cessation of a director and their shareholdings. This type of document is a report of personal share transactions or holdings by company directors. It is not a financial report, earnings release, or management report. The content matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on director interests, confirming it is not a broader report or announcement. Therefore, the correct classification is DIRS with high confidence.
2022-11-02 English

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